Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANZIT PLYUS"
Limited Liability Company "Tranzit Plyus"
Legal address
392019, Tambovskaya Oblast, g. Tambov, ul. Svobodnaya, d. 14, Pomeschenie 11, Kabinet 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-15)
INN and KPP (TIN and RRC)
6831023907, 682901001
OGRN (Primary State Register Number)
1026801164235
Authorized capital
10 000 rub.
Registration date
30.12.2002
Age of organization
22 years 9 months 8 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.08.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-20
GRN: 2256800312020
General director
Surikova Nadezhda Petrovna
from 07.04.2022
INN 683203844228
Surikova Nadezhda Petrovna
Share size: 10 000 rub. (100%)
INN 683203844228
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
45.1 | Trade in motor vehicles |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.1 | Wholesale of dairy products |
46.38.2 | Wholesale of other food products |
46.4 | Wholesale of non-food consumer goods |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.42.2 | Wholesale of shoes |
46.73.6 | Wholesale of other building materials and products |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
95.22.1 | Repair of household appliances |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1020898431
Registration date: 2015-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1020898431
Registration date: 2003-01-13
20.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256800312020) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800135260) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800135250) |
02.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246800147911) |
02.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246800108179) |
13.04.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236800043775) |
18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236800004747) |
02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800708396) |
07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226800046658) |
29.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216800196754) |
24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216800173984) |
15.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216800167989) |
17.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216800069540) |
11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820089871) |
03.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186820301952) |
20.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186820253410) |
14.05.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820147336) |
06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820061041) |
06.03.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2186820061030) |
05.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176820244060) |
12.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176820197189) |
14.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176820086056) |
20.01.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2176820051461) |
12.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7166313064230) |
11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820095275) |
29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820077940) |
26.11.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156829143370) |
26.11.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156829143348) |
23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156828050696) |
23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156828050685) |
23.10.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156828050652) |
30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156828049222) |
25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156828049046) |
25.06.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156828042732) |
29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156829076160) |
29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156829076150) |
28.05.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829076127) |
29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829069440) |
29.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146829046494) |
23.05.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829044800) |
11.10.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829094554) |
25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829004971) |
25.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829013464) |
05.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096829087386) |
05.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829087375) |
19.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829153620) |
09.08.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829137801) |
04.05.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2076829093196) |
19.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076829004338) |
24.07.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066829084640) |
14.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056882285865) |
14.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056882285854) |
27.05.2004 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: ) |
17.12.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2036891210222) |
30.12.2002 | Creation of a legal entity (GRN: 1026801164235) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
920 483 000 rub.
Revenues for 2018:
1 637 651 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
920 216 000 rub.
Expenses for 2018:
1 637 545 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.60 rub.
Personal income tax:
fine: 113.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...